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Tag: Bafin

EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
In the Daily: Quadrigacx Transfer, Tokenized Bonds, Beam Investment, Rakuten Pay
Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering
Regulations Roundup: CFTC to Embrace DLT, SIM Swapping Task Force
Bitcoin in Brief Wednesday: German Banks Trade Cryptos, US Universities Invest in Crypto Hedge Funds
Bitcoin in Brief Monday: Outage Downs Telegram, Bitcoin Shines on a Bank
Germany’s Tourism Board Accepts Bitcoin Payments
Bitwala Launching Full-Fledged Crypto-Friendly Banking Service with Debit Card
Bafin Clarifies Stance on ICOs as More Germans Ask About Tokens
Bafin Issues Cease and Desist Orders to Ban Onecoin Activities in Germany